证券代码：002264 证券简称：新华都 公告编号：2024-066 新华都科技股份有限公司 第六届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 新华都科技股份有限公司（以下简称"公司"）第六届董事会第十三次会议 于 2024 年 8 月 27 日 10:00 在福州市鼓楼区五四路 162 号新华都大厦北楼 7 层 以现场加通讯表决方式召开，会议通知已于 2024 年 8 月 16 日以书面及电子邮件 等方式送达。本次会议应出席董事 6 人，实际出席董事 6 人，公司全体监事和高 级管理人员列席了本次会议，会议由董事长倪国涛先生主持。本次会议的召集、 召开符合《中华人民共和国公司法》、《深圳证券交易所股票上市规则》、《新 华都科技股份有限公司章程》及《新华都科技股份有限公司董事会议事规则》等 有关规定。 一、董事会会议审议情况 经与会董事认真审议，本次会议以投票表决方式表决通过了以下决议： （一）以 6 票同意、0 票反对、0 票弃权表决通过了《关于审议 2024 年半年 度报告全文及摘要的议案》。 经审核，全体董事一致认为公司 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥2,087,733,144.50, representing a 59.43% increase compared to ¥1,309,526,934.34 in the same period last year[10]. - Net profit attributable to shareholders was ¥145,449,800.75, up 47.68% from ¥98,488,178.74 year-on-year[10]. - The basic earnings per share increased to ¥0.21, reflecting a 50.00% growth from ¥0.14 in the previous year[10]. - The total assets at the end of the reporting period amounted to ¥3,096,201,279.92, a 4.71% increase from ¥2,956,908,543.44 at the end of the previous year[10]. - The net assets attributable to shareholders rose to ¥1,729,965,957.86, marking a 6.36% increase from ¥1,626,490,559.01[10]. - The net cash flow from operating activities was negative at -¥166,235,378.94, a significant decline of 232.86% compared to ¥125,117,649.80 in the same period last year[10]. - The company reported a significant increase in accounts receivable, which rose to ¥645,029,041.69, representing 20.83% of total assets, up from 17.16% in the previous year[35]. - The company reported a net loss of CNY -302,433,318.87, an improvement from a loss of CNY -447,883,119.62 in the previous period[112]. - The company's net loss for the first half of 2024 was CNY -522,046,181.53, an improvement from a net loss of CNY -893,510,695.10 in the same period of 2023[115]. Revenue and Growth - In the first half of 2024, the company achieved a GMV of 4.3 billion yuan, representing a year-on-year growth of 18%[14]. - The internet sales segment generated ¥1,941,314,868.75, accounting for 92.99% of total revenue, with a year-on-year growth of 52.22%[31]. - The internet services segment saw a significant increase of 328.63%, reaching ¥146,418,275.75, up from ¥34,159,858.56 in the previous year[31]. - The company achieved a GMV of 4.3 billion yuan, representing a year-on-year growth of 18%[26]. - The company's operating revenue reached 2.088 billion yuan, with a year-on-year increase of 59.43%[26]. - The total profit amounted to CNY 161,050,102.65, up from CNY 105,961,250.41, reflecting a growth of 51.8% year-over-year[117]. Investments and Expenditures - The total investment during the reporting period was ¥8,365,567.69, an increase of 118.47% compared to ¥3,829,116.36 in the same period last year[38]. - The company raised a total of RMB 170 million through a non-public offering of shares, with a net amount of RMB 163.18 million after deducting fees[41]. - The company has utilized 30.50% of the total committed investment amount of RMB 163.18 million for the integrated brand marketing service project, with a cumulative investment of RMB 49.76 million[43]. - The company reported a financial expense of CNY -6,126,281.14, which includes interest expenses of CNY 1,845,259.07[116]. - The total cash outflow related to leases was 11,225,459.18 CNY, a decrease from 15,504,229.90 CNY year-on-year, representing a reduction of approximately 27.5%[88]. Operational Efficiency and Strategy - The company is focusing on digital transformation and has developed an AI platform to optimize marketing strategies and product structures[28]. - The company is committed to improving operational efficiency through automation, achieving an average of 13 digital employee outputs per month[28]. - The company has developed a proprietary integrated marketing data service platform, "Jiuai Zhixing," to enhance customer interaction and optimize marketing strategies[17]. - The company has successfully transformed its business model by divesting from traditional retail and focusing on internet marketing, achieving consistent growth in scale and profit over the past four years[14]. - The company aims to improve operational efficiency and reduce costs in the upcoming quarters[134]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[1]. - The company highlighted risks related to market competition, including potential price reductions by peers to gain market share[49]. - The company is exposed to risks from changes in consumer preferences, which could adversely affect its operational performance[49]. - The company reported a risk of revenue fluctuations based on the performance of partner brands and downstream e-commerce platforms[50]. - The company noted a potential risk of talent loss, which could negatively impact its operational performance[50]. Corporate Governance and Compliance - The company has established a robust corporate governance structure, continuously improving its management systems to protect shareholder rights[65]. - The company emphasizes the protection of employee rights, ensuring compliance with labor laws and providing various social insurance benefits[66]. - The company held three shareholder meetings in the first half of 2024, ensuring compliance with legal and regulatory requirements[65]. - The company issued a total of 98 announcements, including two periodic reports, to ensure timely and accurate information disclosure to investors[65]. - The half-year financial report has been audited by Tianjian Accounting Firm, with an audit fee of 360,000 RMB[72]. Shareholder and Equity Information - The company repurchased 14,000,023 shares, accounting for 1.94% of its total share capital, to enhance investor confidence[28]. - The company plans to repurchase and cancel 63,221 restricted shares for 3 former incentive targets[56]. - The total number of ordinary shareholders at the end of the reporting period was 27,049[102]. - The largest shareholder, Xinhua Group, holds 17.59% of the shares, totaling 126,607,339 shares[102]. - The company’s shareholding structure remains stable, with no changes in state-owned shares or foreign investment[96]. Social Responsibility and Sustainability - The company is committed to social responsibility, engaging in public welfare activities and maintaining a good corporate image[65]. - The company is committed to sustainable development, integrating energy conservation and environmental protection into its operations, and promoting a paperless office environment[68]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[64]. Financial Reporting and Accounting Policies - The company adheres to the accounting standards for enterprises, ensuring that the financial statements accurately reflect its financial position, operating results, and cash flows[140]. - The company has specific accounting policies for financial instruments impairment, inventory, fixed asset depreciation, intangible assets, and revenue recognition[139]. - The company recognizes financial assets when it becomes a party to the financial instrument contract, measuring them initially at fair value[156]. - The company assesses expected credit losses based on historical credit loss experience and current economic conditions, resulting in an expected credit loss rate of 0% for certain combinations[173]. - The company utilizes a perpetual inventory system for inventory management, applying the first-in, first-out method for inventory valuation[176].

法定代表人：倪国涛 主管会计工作的负责人：张石保 会计机构负责人：张石保 新华都科技股份有限公司 2024年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：新华都科技股份有限公司 单位：人民币元 非经营性占用 非经营性占用 小 计 - - - - - - - - - - 非经营性占用 非经营性占用 小 计 - - - - - - - - - - 非经营性占用 非经营性占用 小 计 - - - - 总 计 - - - - - - - - - - 泉州新华都购物广场有限公司 其他关联 应收账款 155,357.67 1,117,619.36 817,813.07 455,163.96 销货款 经营性往来 云南白药集团健康产品有限公司 其他关联 应收账款 11,334.00 11,334.00 0.00 服务费 经营性往来 云南白药集团股份有限公司 其他关联 其他应收款 50,000.00 50,000.00 押金 经营性往来 云南白药集团股份有限公司 其他关联 其他应收款 57,798.41 57,798.41 0.00 返利款 经营性往来 云南白药集团健康产品有限公司 其他关联 其他应收款 21, ...

| | | | 一、审计报告……………………………………………………… 第 | 1—6 页 | | --- | --- | | 二、财务报表……………………………………………………… 第 | 7—16 页 | | （一）合并资产负债表…………………………………………… | 第 7 页 | | （二）母公司资产负债表………………………………………… | 第 8 页 | | （三）合并利润表………………………………………………… | 第 9 页 | | （四）母公司利润表………………………………………………第 | 10 页 | | （五）合并现金流量表……………………………………………第 | 11 页 | | （六）母公司现金流量表…………………………………………第 | 12 页 | | （七）合并所有者权益变动表……………………………… 第 | 13-14 页 | | （八）母公司所有者权益变动表…………………………… 第 | 15-16 页 | | 三、财务报表附注…………………………………………………第 | 17—89 页 | 四、附件……………………………………………………………第 90—93 页 （一） ...

证券代码：002264 证券简称：新华都 公告编号：2024-067 新华都科技股份有限公司 第六届监事会第十二次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 新华都科技股份有限公司（以下简称"公司"）第六届监事会第十二次会议 于 2024 年 8 月 27 日 11:00 在福州市鼓楼区五四路 162 号新华都大厦北楼 7 层 以现场加通讯表决方式召开，会议通知已于 2024 年 8 月 16 日以书面及电子邮件 等方式送达。本次会议应出席监事 3 人，实际出席监事 3 人，董事会秘书和证券 事务专员列席了本次会议，会议由监事会主席陈智敏先生主持。本次会议的召集、 召开符合《中华人民共和国公司法》、《深圳证券交易所股票上市规则》、《新华都 科技股份有限公司章程》及《新华都科技股份有限公司监事会议事规则》等有关 规定。 一、监事会会议审议情况 经与会监事认真审议，本次会议以投票表决方式表决通过了以下决议： （一）以 3 票同意、0 票反对、0 票弃权表决通过了《关于审议 2024 年半年 度报告全文及摘要的议案》。 经审核，监事会认为：公司 2 ...

证券代码：002264 证券简称：新华都 公告编号：2024-069 新华都科技股份有限公司 关于 2024 年半年度募集资金存放与使用情况专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 的规定，现将新华都科技股份有限公司（以下简称"公司""本公司"）募集资金 2024 年半年度存放与使用情况公告如下： (一) 募集资金管理情况 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准新华都购物广场股份有限公司非公 开发行股票的批复》（证监许可〔2021〕2941 号），本公司由主承销商国投证券 股份有限公司(原名：安信证券股份有限公司，下同)采用非公开方式，向特定对 象发行人民币普通股（A 股）股票 3,594.08 万股，发行价为每股人民币 4.73 元， 共计募集资金 17,000.00 万元，坐扣承销和保荐费用 595.00 万元后的募集资金 为 16 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Insights - The company is expected to benefit significantly from the growth of online sales in the liquor industry, particularly through its collaboration with Fenjiu to launch the new "Giant" series of products [3][4] - The report highlights a strong growth trend in the online liquor market, with a 39% year-on-year increase in sales during the mid-year promotional period in 2024 [4] - Revenue projections for the company are optimistic, with expected revenues of 39.0 billion, 49.4 billion, and 60.8 billion yuan for 2024, 2025, and 2026 respectively, reflecting year-on-year growth rates of 38.1%, 26.6%, and 23.1% [4] Financial Data Summary - Total shares outstanding: 719.92 million [5] - Revenue for 2023 was 2,824 million yuan, with projections of 3,899 million yuan for 2024, 4,938 million yuan for 2025, and 6,077 million yuan for 2026 [5][6] - Net profit for 2023 was 201 million yuan, with projections of 274 million yuan for 2024, 343 million yuan for 2025, and 430 million yuan for 2026 [5][6] - The company's gross margin is projected to be 24.1% in 2024, with a slight increase to 24.2% in subsequent years [6] - The return on equity is expected to rise from 12.3% in 2023 to 19.6% in 2024, indicating improved profitability [6]

证券代码：002264 证券简称：新华都 公告编号：2024-065 新华都科技股份有限公司 公司于 2023 年 8 月 8 日披露了《关于回购股份实施结果暨股份变动的公 告》，公司以集中竞价方式累计回购公司股份数量 8,335,900 股，累计支付的总 金额为 5,100 万元（含交易费用）。 公司于 2024 年 2 月 28 日披露了《关于回购股份实施结果暨股份变动的公 告》，公司以集中竞价方式累计回购公司股份数量 14,000,023 股，累计支付的 总金额为 5,021.47 万元（不含交易费用）。 公司实际用于本次员工持股计划首次授予 份 额 的 回 购 股 票 数 量 为 一、本次员工持股计划基本情况 公司于 2024 年 6 月 27 日召开第六届董事会第十一次（临时）会议和第六届 监事会第十次（临时）会议，于 2024 年 7 月 15 日召开 2024 年第三次临时股东 大会，审议通过了《关于公司"领航员计划（五期）"员工持股计划（草案）及 其摘要的议案》等相关议案，同意实施本次员工持股计划。具体内容详见公司刊 登于巨潮资讯网（www.cninfo.com.cn）的相关公告。 根据公司《 ...

证券代码：002264 证券简称：新华都 公告编号：2024-064 新华都科技股份有限公司 关于公司"领航员计划（六期）"股票期权激励计划 股票期权授予完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次授予股票期权数量为 1,420.05 万份，占本次授予前公司总股本 719,922,983 股的 1.97%。 2、本次授予股票期权登记完成日期为 2024 年 7 月 31 日。 新华都科技股份有限公司（以下简称"公司"）于 2024 年 7 月 25 日召开第 六届董事会第十二次（临时）会议、第六届监事会第十一次（临时）会议审议通 过了《关于公司"领航员计划（六期）"股票期权激励计划向激励对象授予股票 期权的议案》。根据中国证监会《上市公司股权激励管理办法》、深圳证券交易所、 中国证券登记结算有限责任公司深圳分公司有关业务规则的规定，公司已完成了 "领航员计划（六期）"股票期权激励计划（以下简称"本激励计划"）股票期权 的授予登记工作，现将有关事项公告如下： 一、本激励计划已履行的决策程序 2、行权价格：每股 5.84 元； ...

关于部分股票期权注销完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 新华都科技股份有限公司(以下简称"公司")本次注销的股票期权总数量为 15,360 份,涉及激励对象 3 名。截至本公告披露日，经中国证券登记结算有限责任 公司深圳分公司审核确认，公司本次股票期权的注销手续已办理完成。现将相关 事项说明如下： 证券代码：002264 证券简称：新华都 公告编号：2024-062 新华都科技股份有限公司 董 事 会 二○二四年七月三十日 本次股票期权注销不涉及公司股本及股权结构变化。 特此公告！ 新华都科技股份有限公司 公司于 2024 年 7 月 26 日披露了《关于注销部分股票期权的公告》（公告编 号：2024-061），公司拟对"领航员计划（二期）"股权激励计划（以下简称"激 励计划"）中 3 名激励对象第三个行权期内可行权但自愿放弃行权的 15,360 份股 票期权进行注销。具体内容详见公司在巨潮资讯网披露的相关公告。 本次注销股票期权的总数量为 15,360 份，占公司激励计划授予的股票期权总 数 7,674,600 份的 0.20%，占公 ...